Attn:m-alberutine2007@blog.so-net.ne.jp
Greetings m-alberutine2007,
I hope this message finds you well. My name is Robert Leep, and I am a private solicitor. I apologise for contacting you in this manner, but I require your urgent attention regarding an important matter.
I am the private solicitor of a deceased client, who was a citizen of your country and shares your surname. There are funds in his bank account that need to be released, as the bank has instructed me to identify his next of kin within 21 working days. If I am unable to do so, the account may be considered unclaimed and could be seized.
I would be very grateful for your assistance in this matter. Should you wish to find out more, please do not hesitate to reply to this email.
Thank you for your attention.
Best regards,
Attorney Robert Leep
Hillcrest Solicitors & Associates Law Firm
RE: URGENT RESPONSE!
Dear Sir,
Based on our extensive research in your region regarding a long term investment opportunity , I decided to contact you for a possible partnership in your country.
I am a politician in my country who is interested in investing huge amounts of money in multifaceted investments ventures.The said will be invested in a lucrative investment that will guarantee my capital
and profit.
Given the high profile of my position , it is of paramount importance to maintain absolute confidentiality throughout the course of my business relationship with you.All the non-disclosure agreement will
be detailed in the memorandum of understanding(MOU) before we can proceed with any investment.
Please, kindly reply for further details
Best Regards,
Widad
2025-03-23
--
My name is Sigrid Maria Elisabet Rausing, a Swedish philanthropist, anthropologist and publisher. I'm the founder of the Sigrid Rausing Trust. Your email address has been provided by Google Inc. randomly selected as an active user on the web. This year I decided to donate 5 percent of my assets to both charities and individuals and with the invasion of Ukraine/Gaza and the corona virus pandemic, which paralyzed the world economy.
I give you 800,000 euros and I encourage you to help someone around you.For more information about me, here is my Wikipedia below: https://en.wikipedia.org/wiki/Sigrid_Rausing
Contact me on this email address: rsg0542@gmail.com for more information.
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Investment Opportunity.
Complete the attached and come back to me ASAP.
Best regards,
Mark Jones Esq
Attorney i/c
Equity Partners LLC.
Zurich - Switzerland.
Tel: +41 77 964 23 76
Email: mark.jones.esq@
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Please I Really Needs Your Candid Help Now
Dear Sir,
Based on our extensive research in your region regarding a long term investment opportunity , I decided to contact you for a possible partnership in your country.
I am a politician in my country who is interested in investing huge amounts of money in multifaceted investments ventures.The said will be invested in a lucrative investment that will guarantee my capital and profit.
Given the high profile of my position , it is of paramount importance to maintain absolute confidentiality throughout the course of my business relationship with you.All the non-disclosure agreement will be detailed in the memorandum of understanding(MOU) before we can proceed with any investment.
Please, kindly reply for further details
Best Regards,
Widad
Hello Attention
We would like to inform you that the Consulate General of the United Kingdom in the United States has engaged our services based on information provided by the International Monetary Fund (IMF) regarding your asset, which was apprehended and recovered by the surveillance unit of the Federal Bureau of Investigation (FBI). Our role is to oversee the process and ensure that you receive your funds expeditiously.
It is important to note that the IMF's Financial Department monitors global transactions, ownership, and assets, with a focus on promoting transparency among nations.
Rest assured that we will furnish you with all the necessary information and instructions to facilitate the secure transfer of funds. You can rely on our assistance, and we assure you that upon following the provided instructions, you will receive your funds without any complications.
To proceed with the verification process, we kindly request the following information: a scanned copy of your passport ID card, your mailing address, and your phone number.
Thank you for your cooperation and understanding.
Donald H. Heckenberg, Jr.
(Partner)
Venable LLP
GET BACK TO ME FOR MORE DETAILS
Good Morning My Dear
HELLO THERE !
I, apologize for the long message but it is self explanatory. Kindly read carefully.
My name is Mrs Qin Liu. I’m originally from Hong Kong and I work in a bank, here in Hong Kong. Please I would respectfully request that you keep the contents and integrity of any information you come by as a result of this email private and away from third eyes or ears and I will do same, as we progress. I contacted you independently of an internal investigation in our bank. Do not panic, no one is aware of this communication; So, I would like to share with you some information that I believe would be of interest to you.
In 2015, the subject matter; Ref “FI/TSB/488/429/5000” walked into our office to discuss business with us. He approached us with a financial portfolio of about 14.37 million in United States Dollars, which he wished to have us turn over (invest) for him and I was the officer assigned to this “investment case” I made numerous suggestions in line with my duties as the de-facto chief operations officer for “P.B.S.D” Private Banking Service Department.
We met on numerous occasions prior to any available investment plans. Well, I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and 200 managers of alternative investments and based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit with interest stood at this point at over 15.2 million in United States Dollars and this margin was not the full potential of the investments, but he opted for a low risk guaranteed returns on investments!
Furthermore; In mid 2016, he asked that the money be liquidated because he needed to make an urgent investment, requiring cash payments in the EU. He directed that I liquidate the funds and have it deposited and moved to him in the EU through our private banking department. I informed him that our bank would have to make special arrangements to have it done and also not to circumvent due process, the bank would have to make a 9.5% deduction from the funds for banking and statutory charges and I explained to him the complexities of the task he was asking of us because cash movement across borders has become especially strict since the incidents of 9/11.
Going forward; We agreed to move forward with the plan and have the funds available in mainland Europe, Germany to be precise. I undertook all the processes and made sure I followed his precise instructions to the letter to make sure everything is done accordingly. In line with his instructions, he told me he wanted the money there in anticipation of his arrival from Norway later that week. But, unfortunately, this was the last communication we had and this whole arrangements transpired around November 25th 2016.
In August 12th 2020, we got a call from the main branch concerning the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I manage the private banking sector. I was the only one who knew about the deposit and I could not understand why he had not come forward to claim his deposit. I made futile efforts to locate him, I immediately passed the task of locating him to our internal investigations department but to no avail. Few months later, information started to trickle in that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed.
The bank immediately launched an investigation into possible surviving relation to alert them about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity and some levels of detachment from conventional processes. In his bio-data form, he listed no surviving nexxt of kinn.
In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces and rarely do they nominate nexxt of kiin. Private banking clients apart from not nominating nexxt of kiin also usually in most cases leave wills in our care, in this case, he died Intestate and in line with our internal procedures for account holders who have passed away, we instituted our own investigations in good faith to determine who should have the right to claim the estate and this investigation for several months was futile. We have exhausted all our resources and used our private investigation affiliate companies to find relatives and family members but to no avail. It is this investigation that resulted in my decision to seek a foreigner as a potential benefactor. Categorically, my official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation and what this simply means is that our dear late fellow died with no known or identifiable family member and this leaves me as the only person with the full picture of what the prevailing situation is in relation to the estates, deposits and our late client!
Unfortunately, according to practice, the firm shall by the end of this financial year broadcast another request for statements of claim to our branch and failing to receive viable claims, they will most probably revert the deposit back to the vault and this will result to the money entering our bank's accounting system and the entire case will be out of my hands and out of the Private Banking Service Department but this will not happen if I have my way.
However, what I wish to relate to you might be a smack of unethical practice but I want you to understand something, based on human to human; it is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and those who oversee certain portfolios; I am quite sure that you should have begun by now to put together the general direction of what I am trying to propose.
Well, there is $13,991,674.00 “Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars” in my custody and I, alone have the deposit details and they will release the deposit to no one except I instruct otherwise. I, alone is aware of this opportunity as far as my Jnr & Sr colleagues are concerned, the “investment case” with our deceased customer was concluded when we deposited the funds in our private department and all outstanding interactions with our main branch in relation to the case file are just customer services and due process. Our private are firm awaiting any instruction to release the deposit to any party that comes forward and this is where I need you as a foriegner to work with me.
This is my proposition to you as my new foreigner friend; I am prepared to place you in a position whereby an instruction is given to the our private department to immediately release the deposit to you as the closest surviving relation/associate and all etiquette shall be done in accordance with the rule of law and I will be in charge of the release and I certainly can guarantee this. There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the heir's acceptance; basically all persons of sound mind are competent to bequeath and devise real and personal estate, except infants and with all of this, I would say we have the clear advantage to carry out this task on a smooth and perfect partnership level, whereby the paper work shall be coordinated in such a way that your status as a sole beneficiary is legally verified to claim the funds, I have a lawyer in place for that. Sadly, I would have gone ahead to ask the funds to be released to me, but that could draw a straight line/attention to me and you know what that means for me as a banker, but on the other hand you as a indifferent foreigner would easily pass as the beneficiary with rights to claim.
If we are to work together, I will simply inform my bank of the final closing of the file relating to the account. Then, I will move forward to officially communicate with our private banking service department and instruct them to arrange a release of deposit with immediate effect. The alternative and risk free option would be for us to have the department direct the funds to another bank with you as the beneficiary. We can also arrange that but please if you find no interest to work with me on this task, kindly discard this email. I’d also request you not be vindictive or destructive or judgmental. If my offer is of no appeal to you, delete this email and forget I ever contacted you.
Life is not balanced, opportunities only come one's way once in a lifetime and I cannot let this chance pass me by. I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, if you will not work with me please let me know and I will move on to finding another partner. I am a family woman and this is an occasion to provide for my family before I leave this earth. I’d rather claim this opportunity than let the Government and bank officials confiscate it all while the poor masses like us suffer everyday. Maybe this is a way from GOD to bless YOU and I ?? Who knows???
Well, if you find yourself interested to work with me, please contact me specifically through this email account. If you give me positive signals, I will initiate this process towards a quick conclusion. Please contact me only through this email address; I do not want any direct link between you and me until we have successfully moved the funds out of my bank.
My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy, please observe this instruction religiously.
Please, I am a family woman and I am happily married with kids and a granddaughter. I send you this email not without a measure of fear, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth and you and I know it. Please do not betray my confidence. If we can be of one accord I shall have the pleasure to meet you in the nearest future.
I await your response.
Best regards
Qin
CONGRATULATIONS YOU WON!
Attention: Email Account Holder,
Your active e-mail address attached to the World Wide Web computer generated online ticket number: DTK26290 with reference number ZARY240MM9 . You have therefore been allocated to claim a total sum $2,850,513.00 (Two Million Eight Hundred and Fifty Thousand, Five Hundred and Thirteen United States Dollars) in cash is credited to file UKPC/9080144308/07. This is from a total cash prize of $14,210,702.00
To claim your prize, please reach out to William Wade or Selby by sending below details to at williwad@megacash4u.com seldolezaa@gmail.com
1. Full Name:
2. Reference Number/
3. Age/Occupation:
4. Winning Email Address:
5. Phone Number:
6. Country:
Yours faithfully,
Selby Duffield
2025-01-06
Capital funding, Business communication
Dear m-alberutine2007,
I'm reaching out to explore potential business partnership opportunities.
We offer capital injections for viable projects, seeking a silent partnership role.
If interested, please reply via email to discuss further details.
Best Regards,
Mohamed
Hello.
We are writing to inform you that during an ongoing investigation into fraudulent activities, your email address was identified in the files of known scammers. As a result, you may be eligible for compensation as part of a global recovery effort.
Please contact Jeffrey C. Campbell, Chief Financial Officer of American Express Company Plc for further instructions on how to proceed with your compensation.
We appreciate your prompt attention to this matter. For security reasons, please refrain from communicating with any other parties regarding this payment.
Best regards,
Peter Trompe. C/O
Andrew Tweedie.
Director of the Treasury Department International Monetary Fund
Loan Available for your Business
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Abdulla Zayed Capitals LLC
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